| Company Name | Paradine Documentaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01145602 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1973(50 years, 6 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Naim Ibrahim Attallah |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 51 South Street London W1Y 5PA |
| Director Name | Sir David Paradine Frost |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Carlyle Square London SW3 6EY |
| Director Name | Mr Michael Samuel Rosenberg |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Secretary Name | Derek Woolhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 31 Sherwood Hall East End Road London N2 0TA |
| Director Name | Mr John Rolls Asprey |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 10 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 New Bond Street London W1Y 0AR |
Location
| Registered Address | 1st Floor 5 St Mary Abbots Place London W8 6LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2005 | Application for striking-off (1 page) |
| 7 June 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 16 December 2003 | Return made up to 19/12/03; full list of members (8 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 12 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 19 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (7 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 20 December 1999 | Return made up to 19/12/99; full list of members
|
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 12 January 1999 | Return made up to 19/12/98; no change of members (7 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 30 December 1997 | Return made up to 19/12/97; no change of members (8 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 15 January 1997 | Return made up to 19/12/96; full list of members (9 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 13 December 1995 | Return made up to 19/12/95; no change of members (10 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |